---
title: "TRADE FINANCE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9391c90a-360d-4584-a3d4-9ab2f3437f9a
json: https://whiteintel.dev/api/public/dossier/9391c90a-360d-4584-a3d4-9ab2f3437f9a
identifier: gb-coh:16662790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE FINANCE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16662790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9391c90a-360d-4584-a3d4-9ab2f3437f9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9391c90a-360d-4584-a3d4-9ab2f3437f9a  

## Ownership & control

### Owners / controllers

- **Mr Jan Mark Runiewicz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45c9db9d-33df-49d6-a50d-956b997dc171

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16662790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-20
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 64999

### Officers

- RUNIEWICZ, Jan Mark — director · British · appointed 2025-08-20

### Beneficial owners (Persons with Significant Control)

- Mr Jan Mark Runiewicz — 75–100% shares · individual PSC · England — since 2025-08-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16662790

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRADE FINANCE GROUP LTD** — https://whiteintel.dev/entity/9391c90a-360d-4584-a3d4-9ab2f3437f9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE FINANCE GROUP LTD**. Human view: https://whiteintel.dev/entity/9391c90a-360d-4584-a3d4-9ab2f3437f9a · Structured JSON: https://whiteintel.dev/api/public/dossier/9391c90a-360d-4584-a3d4-9ab2f3437f9a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._